| Entity Name: | DIAMANTE EXPORT & IMPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Nov 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Nov 2016 (8 years ago) |
| Document Number: | P16000090198 |
| FEI/EIN Number | 814420434 |
| Address: | 3300 W 84th St., Hialeah, FL, 33018, US |
| Mail Address: | 3731 Alcantara Ave., Doral, FL, 33178, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO NATALIA | Agent | 3300 W 84th St., Hialeah, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| MORENO NATALIA | President | 3300 W 84th St., Hialeah, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DANIEL A | Sale | 3731 Alcantara Ave., Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 3300 W 84th St., Bay 11, Hialeah, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 3300 W 84th St., Bay 11, Hialeah, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 3300 W 84th St., Bay 11, Hialeah, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-29 | MORENO , NATALIA | No data |
| AMENDMENT | 2016-11-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-07-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
